General Announcement::Minutes of Annual General Meeting held on 29 April 2022

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
LIPPOMTRS$140M6.4751%PERPSEC - SG74H8000008 - 4V0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 17:27:02
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference
SG220527OTHRCK1U
Submitted By (Co./ Ind. Name)
Liew Chee Seng James
Designation
Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Announcement_on_AGM_Minutes.pdf
Total size =6188K